The Heritage Group – Private Financial Services Inc.

notice is hereby given, that a meeting of the shareholders of The Heritage Group – Private Financial Services Inc., pursuant to subsection 205(2) of the Business Corporations Act (Ontario), was held on the 10th day of July, 2017.

dated at Guelph, Ontario this 11th day of July, 2017.

Rick Maciesza
Liquidator

(150-P191)